PVV: Board Resolution

Vinaconex - PVC Construction Investment JSC announces the Board Resolution approved on 01/04/2014 as follows:

-         Dismissing Mr. Le Minh Son from Vice Chair of the Board and Member of the Board

-         Appointing Mr. Ngo Ngoc Son – representative of Petro Vietnam Construction Joint Stock Corporation – to be Member of the Board

-         Effective date: 01/04/2014

HNX

>   PFL: Explanation for the underline content of the auditor in FS 2013 (04/04/2014)

>   L18: General Mandate 2014 (04/04/2014)

>   VC3: Annual General Mandate 2014 (04/04/2014)

>   VLA: Explanation for the difference in the figures in FS before and after being audited (04/04/2014)

>   VNC: Explanation for the difference in the operation result in FS before and after being audited (04/04/2014)

>   VTL: Change in Certificate of Business Registration (04/04/2014)

>   KLS: Board resolution (04/04/2014)

>   VDS: Board Resolution (04/04/2014)

>   VCR: Explanation for the difference in the figures in FS of Quarter IV.2013 year on year (04/04/2014)

>   VCV: Annual General Mandate 2014 (04/04/2014)